All directors nominated as listed in the information circular dated
Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||
45,009,151 | 98.86% | 521,200 | 1.14% | |||
44,436,556 | 97.60% | 1,093,795 | 2.40% | |||
44,985,823 | 98.80% | 544,528 | 1.20% | |||
44,985,823 | 98.80% | 544,528 | 1.20% | |||
45,009,151 | 98.86% | 521,200 | 1.14% |
At the Meeting, the shareholders of the company also approved:
- the re-appointment of
Davison & Company LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration; and - the Company’s amended and restated Share Option Plan.
The total number of common shares of Apollo represented by shareholders in person or by proxy at the Meeting was 45,530,351 common shares, representing 26.10% of the total issued and outstanding common shares at the record date for the Meeting.
Details of votes on all matters of business considered at the Meeting are available in the Company’s report of voting results on SEDAR (www.sedar.com).
Please visit www.apollosilver.com for further information.
ON BEHALF OF THE BOARD OF DIRECTORS
Chief Executive Officer
For further information, please contact:
Chief Executive Officer
Telephone: +1 (604) 428-6128
tomp@apollosilver.com
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Source:
2023 GlobeNewswire, Inc., source